| Company Name | Cloudreach Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06975351 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 8 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carl Pontus Noren |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 August 2009(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 De Walden Street London W1G 8RW |
| Secretary Name | Mr Carl Pontus Noren |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 August 2009(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 De Walden Street London W1G 8RW |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Director Name | Mr James Monico |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years (resigned 15 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hartland Road London NW1 8DB |
Location
| Registered Address | 3rd Floor, Saffron House 6-10 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cloudreach Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3rd Floor, Saffron House 6-10 Kirby Street London EC1N 8TS on 8 January 2018 (1 page) |
| 15 August 2017 | Termination of appointment of James Monico as a director on 15 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of James Monico as a director on 15 August 2017 (1 page) |
| 19 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 11 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page) |
| 13 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 25 November 2014 | Registered office address changed from C/O Pontus Noren Lion House Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from C/O Pontus Noren Lion House Red Lion Street London WC1R 4GB to Lion House Red Lion Street London WC1R 4GB on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 May 2014 | Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE England on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from Bath Brewery Toll Bridge Road Bath BA1 7DE England on 14 May 2014 (1 page) |
| 7 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 28 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath Avon BA1 7DE on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath Avon BA1 7DE on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from C/O Marcussen Consulting Bath Brewery Toll Bridge Road Bath Avon BA1 7DE on 5 September 2011 (1 page) |
| 9 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 25 January 2010 (2 pages) |
| 25 January 2010 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 25 January 2010 (2 pages) |
| 14 September 2009 | Secretary appointed carl pontus noren (2 pages) |
| 14 September 2009 | Secretary appointed carl pontus noren (2 pages) |
| 14 September 2009 | Director appointed carl pontus noren (2 pages) |
| 14 September 2009 | Director appointed carl pontus noren (2 pages) |
| 14 September 2009 | Director appointed james gervase monico (2 pages) |
| 14 September 2009 | Director appointed james gervase monico (2 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from, bath brewery toll bridge road, bath, BA1 7DE (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from, bath brewery toll bridge road, bath, BA1 7DE (1 page) |
| 6 August 2009 | Appointment terminated director graham stephens (1 page) |
| 6 August 2009 | Appointment terminated director graham stephens (1 page) |
| 28 July 2009 | Incorporation (14 pages) |
| 28 July 2009 | Incorporation (14 pages) |